DOSSIERS / ABADIE-PEREZ
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Company dossier

ABADIE-PEREZ

FRANCE · COMPANY · INCORPORATED 2015-09-22
KYBE ID: FR-813665676 · 813665676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABADIE-PEREZ
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813665676
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dissolved
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Real-estate civil company (SCI)
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2015-09-22
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44 BD DES CONDAMINES, 34480 SAINT-GENIES-DE-FONTEDIT
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE ABADIEDirecteur—France registry
GUILLAUME PEREZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CAROLINE ABADIE (officer) matches PEP Caroline Abadie — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100